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Sole trader dossier

LUCIE JEAN-CLAUDE ETTENAT

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-303146997 · 303146997 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCIE JEAN-CLAUDE ETTENAT

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Registration303146997

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Statusdissolved

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Incorporated1973-12-25

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Registered addressRTE DE SCHOELCHER, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT AUBERYactive ALEX EDOUARD TIAN-SIO-POdissolved ALEX SIMON BERNARD ROBERTSONdissolved ANDRE LEON JEAN-BAPTISTEdissolved AUGUSTE TELEPHEdissolved BEAUVILLE RIGOBERT BRIVALdissolved BERARD LABRANCHEdissolved CHARLES-DO JEAN-BAPTISTEdissolved CLAUDE DANBONdissolved CLAUDE PETITactive COMPAG MARTIN DE PROMOT IMMOBILIEREdissolved EDMOND HIPPOLYTE ROY-LEDOUXdissolved EDMOND JUSTIN CREMASdissolved EDOUARD EDGARD RENE-CORAILdissolved EDOUARD LOUIS MARIE COYACdissolved ERNEST BONNAVE AUGUSTIN-LUCILEdissolved ETUDES ET REALISATIONS DU LOGEMENTdissolved FELICIEN SERGE LUPONdissolved FELIX ANSELME LAMPINdissolved FERNAND BOMPASdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100